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HIVES PLANNING LIMITED

Company number 05483415

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	View PDF Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 30 November 2015	View PDF Liquidators' statement of receipts and payments to 30 November 2015 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	AD01	Registered office address changed from 46 Queens Road Reading Berkshire RG1 4AU to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 11 December 2014	View PDF Registered office address changed from 46 Queens Road Reading Berkshire RG1 4AU to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-01 - link opens in a new window - 1 page (1 page)
10 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
26 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
17 Jul 2013	CH01	Director's details changed for Geoff Gardner on 28 March 2013	View PDF Director's details changed for Geoff Gardner on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	CH01	Director's details changed for Geoff Gardner on 28 March 2013	View PDF Director's details changed for Geoff Gardner on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 May 2012	TM02	Termination of appointment of Joyce Docherty as a secretary	View PDF Termination of appointment of Joyce Docherty as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for Geoff Gardner on 1 October 2009	View PDF Director's details changed for Geoff Gardner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Rebecca Mcallister on 1 October 2009	View PDF Director's details changed for Rebecca Mcallister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Andrew John Docherty on 1 October 2009	View PDF Director's details changed for Andrew John Docherty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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